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MORTGAGE & INSURANCE BUREAU LIMITED

Company number 03473843

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Dec 2023	PSC07	Cessation of The Romans Group (Uk) Limited as a person with significant control on 31 May 2021	View PDF Cessation of The Romans Group (Uk) Limited as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 86 pages (86 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	PSC02	Notification of Lrg Financial Services Limited as a person with significant control on 31 May 2021	View PDF Notification of Lrg Financial Services Limited as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 26 February 2021	View PDF Total exemption full accounts made up to 26 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	AA01	Current accounting period shortened from 26 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 26 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 26 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Ms Sarah Jane Thompson as a director on 26 February 2021	View PDF Appointment of Ms Sarah Jane Thompson as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC02	Notification of The Romans Group (Uk) Limited as a person with significant control on 26 February 2021	View PDF Notification of The Romans Group (Uk) Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Paul James Gillespie as a person with significant control on 26 February 2021	View PDF Cessation of Paul James Gillespie as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Ronald William Gibbs as a person with significant control on 26 February 2021	View PDF Cessation of Ronald William Gibbs as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 26 February 2021	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Peter Kavanagh as a director on 26 February 2021	View PDF Appointment of Mr Peter Kavanagh as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 26 February 2021	View PDF Appointment of Mr Paul Leonard Aitchison as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Paul James Gillespie as a director on 26 February 2021	View PDF Termination of appointment of Paul James Gillespie as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of James Graham Gibbs as a director on 26 February 2021	View PDF Termination of appointment of James Graham Gibbs as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM02	Termination of appointment of Ronald William Gibbs as a secretary on 26 February 2021	View PDF Termination of appointment of Ronald William Gibbs as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)

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MORTGAGE & INSURANCE BUREAU LIMITED

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